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Nom	Frasers Group PLC
Adresse	Unit A Brook Park East Shirebrook NG20 8RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06035106 Show on Companies House
Accounts	group last accounts made up to 27 avril 2025
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sports Direct International PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Al-Mudallal, David Ghassan Shirebrook Status: Active Notified: 26/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bottomley, Richard John Shirebrook Status: Active Notified: 01/10/2018 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Frampton, Nicola Julie Shirebrook Status: Active Notified: 01/10/2018 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyon, Andrew John Shirebrook, United Kingdom Status: Active Notified: 24/09/2025 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Michael Patrick Shirebrook Status: Active Notified: 01/05/2022 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Cally Jayne Shirebrook, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 03/1990 Occupation: Retail Manager Role: Director Country of Residence: Wales Nationality: British

Reid, Emma Shirebrook, United Kingdom Status: Active Notified: 24/09/2025 Role: Secretary

Thompson, Sir Jonathan, Sir Shirebrook, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wootton, Christopher Stuart Shirebrook Status: Active Notified: 12/09/2019 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Wright, Jacqueline Marie Shirebrook, United Kingdom Status: Active Notified: 24/09/2025 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Brayshaw, David Jameson Shirebrook Status: Ceased Notified: 08/12/2016 Ceased: 12/08/2024 Date of Birth: 08/1953 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Daly, David John Shirebrook, United Kingdom Status: Ceased Notified: 02/10/2017 Ceased: 24/09/2025 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kapur, Anouska Shirebrook Status: Ceased Notified: 29/09/2021 Ceased: 21/12/2021 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Robert Stephen Shirebrook Status: Ceased Notified: 01/09/2022 Ceased: 24/09/2025 Role: Secretary

Singleton, David Shirebrook, United Kingdom Status: Ceased Notified: 25/10/2007 Ceased: 06/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Geraldine Shirebrook Status: Ceased Notified: 26/02/2024 Ceased: 24/09/2025 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Irish

Wright, Helen Elizabeth Shirebrook Status: Ceased Notified: 26/02/2024 Ceased: 24/09/2025 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Aviation (Investco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09633152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

FRS Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02767493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fitness Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 09082454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forever Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 08249185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Frasers Group Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03406347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sports Direct International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sports Direct Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 06026013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Studio Retail Holdings Limited Status: Active Notified: 26/05/2022 Companies House Number: 14134781 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Tymit LTD Status: Ceased Notified: 23/09/2022 Ceased: 22/05/2026 Companies House Number: 10827757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 25 to 50 percent as firm

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Frasers Group PLC

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Officers (17)

Companies Controlled by This Company (9)